DOSSIERS / MARIANA DE ALBUQUERQUE CARVALHO
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Sole trader dossier

MARIANA DE ALBUQUERQUE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835368747 · 835368747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIANA DE ALBUQUERQUE CARVALHO
fr_inpi
835368747
fr_inpi
dissolved
fr_inpi
2018-02-05
fr_inpi
2021-07-01
fr_inpi
5 RUE DU QUATRE SEPTEMBRE, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE MEDEBIELLEdissolvedAXEL POGUTactiveCATHERINE CHEVROLLIERdissolvedCHRISTINE MARIA DA COSTAdissolvedCHRISTOPHE SONIMactiveDM LABdissolvedDOLYMAISONactiveFABIENNE FRANCOISE MERCURYdissolvedGABRIELA CARNEIRO DOS SANTOS PEREIRAactiveINES SILVA PEREIRA GODINHOdissolvedINFRALONdissolvedJEAN MARIE PAPILLONdissolvedMICHEL ANDRE JEAN COSTAdissolvedNADEGE MARIE ANNE MARCADIERactive[ND]active[ND]active[ND]dissolvedOLIVIER PIOUXdissolvedPHILIPPE LEGERdissolvedPRESSES D OCCITANIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off